ULTRACLASS LIMITED

04940563
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA

Documents

Documents
Date Category Description Pages
08 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
08 Mar 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
14 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
17 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
12 Jun 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
06 Jun 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
12 Jun 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
10 Jun 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Feb 2013 insolvency Liquidation Voluntary Constitution Liquidation Committee 2 Buy now
07 Jun 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
14 Apr 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Apr 2011 resolution Resolution 1 Buy now
01 Dec 2010 accounts Annual Accounts 4 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 address Move Registers To Sail Company 1 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Gavin Walter Gravesande) 2 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from red lodge the green sidcup kent DA14 6BS united kingdom 1 Buy now
24 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from office 404 albany house 324 regent street london W1B 3HH 1 Buy now
24 Feb 2009 address Location of register of members 1 Buy now
24 Feb 2009 address Location of debenture register 1 Buy now
24 Feb 2009 officers Appointment terminated secretary online corporate secretaries LIMITED 1 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH 1 Buy now
08 Aug 2008 officers Director's change of particulars / gavin gravesande / 29/07/2008 1 Buy now
27 Jun 2008 accounts Annual Accounts 8 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ 1 Buy now
15 Apr 2008 officers Appointment terminated secretary rebecca tamlyn 1 Buy now
15 Apr 2008 officers Appointment terminated secretary sbc accountants LTD 1 Buy now
15 Apr 2008 officers Secretary appointed online corporate secretaries LIMITED 1 Buy now
07 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
30 Oct 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
18 Apr 2007 accounts Annual Accounts 8 Buy now
02 Apr 2007 accounts Accounting reference date shortened from 30/04/07 to 28/02/07 1 Buy now
08 Dec 2006 officers New director appointed 1 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
14 Nov 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
14 Nov 2006 officers Secretary's particulars changed 1 Buy now
14 Nov 2006 address Location of debenture register 1 Buy now
14 Nov 2006 address Location of register of members 1 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: 246A high street bromley kent BR1 1PQ 1 Buy now
28 Jun 2006 accounts Annual Accounts 1 Buy now
23 Jun 2006 accounts Accounting reference date extended from 31/10/05 to 30/04/06 1 Buy now
17 Feb 2006 officers New director appointed 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 41 chalton street london NW1 1JD 1 Buy now
25 Oct 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
23 May 2005 accounts Annual Accounts 1 Buy now
02 Nov 2004 annual-return Return made up to 22/10/04; full list of members 6 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: 120 east road london N1 6AA 1 Buy now
22 Oct 2003 incorporation Incorporation Company 17 Buy now